Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biki Chowdhury
Biki Chowdhury
Director/Designated Partner
about 9 years ago
Omprakash Parasrampuria
Omprakash Parasrampuria
Director
about 14 years ago

Past Directors

Kiran Poddar
Kiran Poddar
Director
almost 11 years ago
Suresh Kumar Singhania
Suresh Kumar Singhania
Director
about 14 years ago
Khawar Habib
Khawar Habib
Director
about 14 years ago
Santosh Singh
Santosh Singh
Director
about 14 years ago

Documents

Form MGT-7-30062018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018
Proof of dispatch-22042017
Notice of resignation filed with the company-22042017
Form DIR-11-22042017_signed
Acknowledgement received from company-22042017
Optional Attachment-(1)-18042017
Notice of resignation;-18042017
Form DIR-12-18042017_signed
Evidence of cessation;-18042017
Optional Attachment-(2)-05112016
Optional Attachment-(1)-05112016
Letter of appointment;-05112016
Form DIR-12-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form DIR-11-030815.OCT
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Form ADT-1-140715.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-300615 for the FY ending on-310314.OCT
FormSchV-300615 for the FY ending on-310314.OCT
Form DIR-12-160215.OCT